Events

Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss fraud-related issues and occurrences affecting financial institution security.

These meetings are of particular interest to:

• Financial Institutions
  • - Fraud Investigators
  • - Compliance Officers
  • - Senior Operations Officers
  • - Risk Management Officers
• Law Enforcement
  • - Criminal Investigation Departments
  • - White Collar Crime Units

Attendees must register so we can monitor attendance and make sure the class size it appropriate for meaningful discussions.

Are you committed to taking the NCP exam this year? The Aspiring NCP Webinar Series is your best value for thorough preparation! This package includes education and study materials to help you achieve certification, including:

• ePayResources NCP Webinar Series Binder
• NCP Webinar Series
• NCP Review

Achieving the National Check Professional (NCP) accreditation demonstrates your commitment to payments excellence and boosts your profile within the industry by recognizing your knowledge of check payments and risk management. The NCP designation recognizes you as a leader in your field; strengthens your professional credibility; demonstrates your commitment to accountholder service; and shows your understanding of today's industry trends.

Coursework and reading assignments encourage students to contribute both to their own learning and to the learning of their classmates. Weekly discussions via our Connections Member Community stimulate dialogue and facilitate interaction among class participants. Quizzes follow sessions 1 through 14 to help you review course material. Following the Review and Testing Information session, there is a timed multiple-choice exam with simulating the computer-based NCP Exam, providing practical experience handling test situations and answering exam questions.

Please see the "Other Info" tab for details and a schedule of events.

This session shares how the FedPayments® Insights service can help inform operational, risk management, and strategic decision making for your institution. Learn how this business intelligence and analytics tool accessed through FedLine® allows you to dynamically interact with your FedACH® data to easily understand historical trends.

Discover how you can gain valuable business insights on ACH payment trends and behavior by accessing a complete view of your ACH information across all RTNs with:

• Two years of detailed information and six years of summarized information upon activation.

• Visualizations and Excel downloads to more quickly discover trends and make data-driven decisions.

• Reports that include Payment and SEC trends, Originator summary, Reversals by ODFI/RDFI; and

• A powerful return rate analysis tool.